Carrington Productions International Limited

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General information

Name:

Carrington Productions International Ltd

Office Address:

1 Central St. Giles St. Giles High Street WC2H 8NU London

Number: 02663236

Incorporation date: 1991-11-15

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Carrington Productions International was registered on 1991-11-15 as a private limited company. The company head office was registered in London on 1 Central St. Giles, St. Giles High Street. This place postal code is WC2H 8NU. The registration number for Carrington Productions International Limited was 02663236. Carrington Productions International Limited had been active for thirty two years until 2023-10-31. thirty years from now this business changed its registered name from Carrington Productions to Carrington Productions International Limited.

Jasper H. was this particular firm's managing director, appointed in 2019 in January.

The companies with significant control over this firm were as follows: Classic Media Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St. Giles High Street, WC2H 8NU and was registered as a PSC under the reg no 06861693.

  • Previous company's names
  • Carrington Productions International Limited 1994-08-25
  • Carrington Productions Limited 1991-11-15

Financial data based on annual reports

Company staff

Jasper H.

Role: Director

Appointed: 03 January 2019

Latest update: 19 August 2023

People with significant control

Classic Media Uk Limited
Address: 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 06861693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 14 December 2012
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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